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CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Window Manufacturing (uxbridge) Limited. The company was founded 39 years ago and was given the registration number 01860189. The firm's registered office is in SALISBURY ROAD. You can find them at Unit 9, Sarum Complex, Salisbury Road, Uxbridge Middlesex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED
Company Number:01860189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1984
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 9, Sarum Complex, Salisbury Road, Uxbridge Middlesex, UB8 2RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Sarum Complex, Salisbury Road, UB8 2RZ

Director-Active
Unit 9, Sarum Complex, Salisbury Road, UB8 2RZ

Director-Active
Unit 9, Sarum Complex, Salisbury Road, UB8 2RZ

Director-Active
Unit 9, Sarum Complex, Salisbury Road, UB8 2RZ

Director-Active
Unit 9, Sarum Complex, Salisbury Road, UB8 2RZ

Secretary29 March 2017Active
Holly House 3 Cheney Street, Pinner, HA5 2TF

Secretary-Active
10 Oakdene, Beaconsfield, HP9 2BZ

Director01 January 1998Active

People with Significant Control

Mr Russell George Adams
Notified on:01 December 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:Unit 9, Salisbury Road, UB8 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Leslie Powell
Notified on:01 December 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:Unit 9, Salisbury Road, UB8 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts amended with accounts type total exemption full.

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2024-01-30Accounts

Accounts with accounts type unaudited abridged.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts amended with accounts type total exemption full.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-03-20Accounts

Accounts amended with accounts type total exemption full.

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2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-03-30Officers

Termination secretary company with name termination date.

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2017-03-29Officers

Appoint person secretary company with name date.

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2017-03-27Officers

Change person director company with change date.

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2017-03-27Officers

Change person director company with change date.

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2017-03-27Officers

Change person director company with change date.

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2017-03-27Officers

Change person director company with change date.

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2017-03-27Officers

Change person director company with change date.

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2017-03-27Officers

Termination secretary company with name termination date.

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